ASPINALLS FIDUCIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 07/04/257 April 2025 | Termination of appointment of Stephen James Dunn as a director on 2025-04-07 |
| 02/04/252 April 2025 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02 |
| 28/01/2528 January 2025 | Registration of charge 050559790004, created on 2025-01-27 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 050559790001 in full |
| 16/11/2316 November 2023 | Termination of appointment of David Benjamin Harold Aspinall as a director on 2023-10-04 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 17/01/2317 January 2023 | Registration of charge 050559790003, created on 2023-01-16 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/12/2011 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050559790002 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY FESTA |
| 30/06/2030 June 2020 | ADOPT ARTICLES 27/01/2020 |
| 30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM RUSSELL 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW ENGLAND |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050559790001 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS JEREMY HOYLAND / 27/01/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DAVID BENJAMIN HAROLD ASPINALL |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM OXNEAD HALL OXNEAD NORWICH NR10 5HP ENGLAND |
| 04/02/204 February 2020 | CURREXT FROM 31/12/2019 TO 05/04/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR GARY JOHN FESTA |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPINALL |
| 31/01/2031 January 2020 | CESSATION OF DAVID ASPINALL AS A PSC |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PHILIP PATIENT |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR JOHN NICHOLAS JEREMY HOYLAND |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR LEE PARIS |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR STEPHEN DUNN |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPINALLS GROUP LIMITED |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY MADELAINE BACON |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 12/01/2018 |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/02/2017 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM OXNEAD HALL OXNEAD NORFOLK NR10 5HP |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/09/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED AFM TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MADELAINE BACON |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY STEFANO DEL FEDERICO |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY ASPINALL |
| 22/05/0922 May 2009 | SECRETARY APPOINTED STEFANO DEL FEDERICO |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ASPINAL / 01/04/2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY LISA CALVERT |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED BEVERLEY ANN ASPINAL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 21 STEPNEY GREEN STEPNEY LONDON E1 3JX |
| 16/07/0716 July 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MILL STUDIO CRANE MEAD WARE HERTFS SG12 9PY |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ROSSETTI HALL EXNING HOUSE EXNING NEWMARKET SUFFOLK CB8 7NA |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROSETTI HALL EXNING HOUSE EXNING SUFFOLK CB8 7NA |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE HALL, SHUDY CAMPS PARK SHUDY CAMPS CAMBRIDGE CAMBRIDGESHIRE CB1 6RD |
| 14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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